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MASON CLARK HOLDINGS LIMITED

Active
07195678·incorporated 2010-03-19

MASON CLARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07195678; OpenRegistry canonical ID GB-07195678-mason-clark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,688 active companies registered in Hull, East Yorkshire (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
CHURCH HOUSE, 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

MASON CLARK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Thompson born 1977 resident in England, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Kenneth Cook born 1970 resident in England, British national. Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Mason Clark born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mason Clark Group Limited (United Kingdom reg. 10897924). Notified 2017-11-01. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mason Clark Group Limited (United Kingdom reg. 10897924). Notified 2017-11-01. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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